LOGIC INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 6HN

Company number 07092136
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 71,040 . The most likely internet sites of LOGIC INVESTMENTS LTD are www.logicinvestments.co.uk, and www.logic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Logic Investments Ltd is a Private Limited Company. The company registration number is 07092136. Logic Investments Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of Logic Investments Ltd is 43 45 Portman Square London W1h 6hn. . EASTON, Darren John is a Director of the company. SHAH, Khilan is a Director of the company. Director SACHDEV, Shameer Rajendra has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
EASTON, Darren John
Appointed Date: 01 December 2009
46 years old
Director
SHAH, Khilan
Appointed Date: 02 October 2012
47 years old

Resigned Directors

Director
SACHDEV, Shameer Rajendra
Resigned: 14 May 2012
Appointed Date: 01 December 2009
41 years old

Persons With Significant Control

Mr Darren John Easton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khilan Shah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC INVESTMENTS LTD Events

17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 71,040
21 Nov 2015
Full accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 71,040
...
... and 15 more events
18 May 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
02 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
04 Nov 2010
Registered office address changed from 23 Dormans Close Northwood Middlesex HA6 2FX England on 4 November 2010
02 Sep 2010
Statement of capital following an allotment of shares on 2 September 2010
  • GBP 64,000
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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